PDVSA

Complaint in PDB Limited, of the British Virgin Islands v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A., both of Venezuela, at the U.S. District Court for the Southern District of New York.

Complaint in Girard Street Investment Holdings LLC v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A. at the U.S. District Court for the Southern District of New York.

Complaint in G&A Strategic Investments I LLC, G&A Strategic Investments II LLC, G&A Strategic Investments III LLC, G&A Strategic Investments IV LLC, G&A Strategic Investments V LLC, G&A Strategic Investments VI LLC, and G&A Strategic Investments VII LLC v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A. at the U.S. District Court for the Southern District of New York.

Notice of Removal by the defendants in Weatherford Switzerland Trading and Development GmbH, of Switzerland, and Weatherford Latin America, S.C.A., of Venezuela v. PDVSA Petróleo S.A., of Venezuela, at the U.S. District Court for the Southern District of New York.

Petition to Enforce Foreign Arbitration Award in Union Glory Limited, of England v. PDVSA Petróleo S.A. at the U.S. District Court for the District of Delaware.

Complaint in UML Blandford Limited, of England v. PDVSA Petróleo S.A., of Venezuela, at the U.S. District Court for the District of Delaware.

Petition to Enforce Arbitration Award in Ostrider Limited, of England v. PDVSA Petroleo S.A., of Venezuela, at the U.S. District Court for the District of Delaware.

Petition to Enforce Foreign Arbitration Award regarding "an admiralty and maritime claim" in Clion Limited, of England v. PDVSA Petróleo S.A. described as the "state-owned oil company" of Venezuela, at the U.S. District Court for the District of Delaware.

Petition to Enforce Foreign Arbitration Award regarding "an admiralty and maritime claim" in Clion Limited, of England v. PDVSA Petróleo S.A. described as the "state-owned oil company" of Venezuela, at the U.S. District Court for the District of Delaware.

Complaint in Paolo Ranuzzi de Bianchi and Cristina di Carpegna, each described as "a citizen of Italy and a resident of the Republic of Malta" v. Petróleos de Venezuela S.A., a.k.a. PDVSA, at the U.S. District Court for the Southern District of New York.

Complaint in Pharo Gaia Fund Ltd., Pharo Macro Fund Ltd., and Pharo Trading Fund Ltd., all of the Cayman Islands v. Petróleos de Venezuela S.A., a.k.a. PDVSA, of Venezuela, at the U.S. District Court for the Southern District of New York.

Application for the appointment of a Commissioner to collect evidence from International Union Bank - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "an international money laundering scheme allegedly involving Petróleos de Venezuela S.A. (“PDVSA”), Venezuela’s state-owned and state-controlled oil company".

Curaçao's International Global Bank NV intends to sue Swiss firm Consulting and Services Associate SA for "fraudulent misrepresentations" regarding an "OFAC Certification" in a dispute that appears to be linked to sanctions evasion involving Venezuela's state-owned oil and natural gas company PDVSA.

Complaint in VR Global Partners L.P., described as "an investment fund with its principal place of business in New York, New York" v. Petróleos de Venezuela S.A., described as "an oil and natural gas company that is wholly owned by the Bolivarian Republic of Venezuela"; PDVSA Petróleo S.A., described as "a Venezuelan corporation with its principal place of business in Caracas, Venezuela", and PDV Holding Inc., described as a Delaware company based in Houston, Texas, USA, at the U.S. District Court for the Southern District of New York.

First Amended Complaint to recognize judgments from the High Court of England and Wales in Banco San Juan Internacional Inc. v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A., both of Venezuela, at the U.S. District Court for the District of Columbia.

Application by Banco de los Trabajadores, described as "a special purpose banking institution with the mission of fostering the wellbeing of Guatemalan workers by promoting savings", to take discovery from Standard Chartered Bank International (Americas) Ltd. for use in legal proceedings in Guatemala that, inter alia, involves PDVSA and allegations that "three former high-ranking Bantrab officials and Hidalgo Socorro, a Venezuelan citizen, entered into an illicit agreement to take control of Bantrab through a kickback scheme", filed at the U.S. District Court for the Southern District of New York.

Motion to Compel Compliances with Subpoena regarding litigation in New York in which "PDV USA is suing Interamerican Consulting, Inc. - an entity solely owned and operated by former United States Congressman David Rivera - for breach of contract and related claims, seeking $15 million plus interest and legal fees" in PDV USDA Inc., a Delaware-domiciled subsidiary of Petróleos de Venezuela SA, a.k.a. PDVSA, a state-owned oil and natural gas company in Venezuela v. David Rivera at the U.S. District Court for the Southern District of Florida.

Complaint for Recognition of United Kingdom Judgments Totaling $123 million in Banco San Juan Internacional Inc., of Puerto Rico v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A., both of Venezuela, at the U.S. District Court for the District of Delaware.

Criminal Indictment alleging money laundering regarding the proceeds of corruption involving Petróleos de Venezuela SA, a.k.a. PDVSA, described as "Venezuela's state-owned and state-controlled oil company", in USA v. Rixon Rafael Moreno Oropeza at the U.S. District Court for the Southern District of Florida.

Criminal Indictment in USA v. Ralph Steinmann, a citizen of Switzerland, and Luis Fernando Vuteff, a citizen of Argentina, at the U.S. District Court for the Southern District of Florida.

Criminal Complaint alleging the defendants laundered the proceeds of corruption involving PDVSA in Venezuela in USA v. Ralph Steinmann, described as "a Swiss national who operated a European financial institution", and Luis Fernando Vuteff, described as a citizen of Argentina, at the U.S. District Court for the Southern District of Florida.

Criminal Judgment in USA v. Jorge Luis Nobrega Rodriguez at the U.S. District Court for the Southern District of Florida.

Criminal Indictment alleging money laundering against two former prosecutors in Venezuela regarding an alleged bribery scheme involving PDVSA, described as "Venezuela's state-owned and state-controlled oil company", in USA v. Daniel D'Andrea Golindano and Luis Javier Sanchez Rangel at the U. S. District Court for the Southern District of Florida.

Plea Agreement and Factual Proffer in USA v. Jorge Luis Nobrega Rodriguez at the U.S. District Court for the Southern District of Florida.

Registration of $157.9 million judgment in Red Tree Investments LLC v. Petróleos de Venezuela SA and PDVSA Petróleo SA at the U. S. District Court for the Southern District of New York.

Registration of $88.4 million judgment in Red Tree Investments LLC v. Petróleos de Venezuela SA and PDVSA Petróleo SA at the U. S. District Court for the Southern District of New York.

Complaint for damages of $9.9 million alleging the default of Notes in Lebanese Company for Financial Investment SAL, of the Lebanon v. Córporación Eléctrica Nacional, as successor by merger to C.A. La Electricidad de Caracas, a.k.a. Corpoelec, described as being "owned 75% by the Bolivarian Republic of Venezuela (the “Republic”) and 25% by Petróleos de Venezuela, S.A. (“PDVSA”), which is, in turn, majority owned by the Republic", at the U. S. District Court for the Southern District of New York.

Criminal Indictment alleging conspiracy to violate the International Emergency Economic Powers Act, conspiracy to commit money laundering, and money laundering involving entities in Australia, Thailand, and Venezuela in USA v. Jorge Luis Nobrega Rodriguez at the U. S. District Court for the Southern District of Florida.

Criminal Complaint alleging conspiracy to violate International Emergency Economic Powers Act, conspiracy to commit money laundering, and money laundering involving Petróleos de Venezuela SA, a.k.a. PDVSA, and "millions of dollars of transfers on behalf of the Venezuelan Government" in USA v. Jorge Nobrega at the U. S. District Court for the Southern District of Florida.

Criminal Indictment alleging conspiracy to violate the Foreign Corrupt Practices Act and conspiracy to commit money laundering "by bribing Venezuelan officials to obtain and retain contracts and other business advantages, including obtaining payment on multi-million dollar contracts with entities and instrumentalities controlled by the Venezuelan government" in USA v. Naman Wakil, described as a citizen of Syria and permanent resident of the United States who used accounts "in the Cayman Islands, Switzerland, Panama, and elsewhere to promote the illegal bribery scheme and to conceal the nature and purpose of the proceeds", at the U. S. District Court for the Southern District of Florida.

Judgment regarding a dispute involving "100 million bonds issued by Petróleos de Venezuela, S.A.", a.k.a. PDVSA, in Panacorp Casa de Valores S.A., of Panama v. Castle Harbour Securities Limited at Bermuda Supreme Court.

Complaint "to recover an amount in excess of US$ 1.7 million, plus interest" alleging breach of contract and unjust enrichment in LS Energia Inc., of Florida, and LS Energia Inc., of Panama v. Corporación Eléctrica Nacional SA, described as "a subsidiary entity of a ministry of the government of Venezuela"; Petróleos de Venezuela SA, a.k.a. PDVSA, described as "the Venezuelan state-owned oil and natural gas company", and Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of Florida.

Criminal Indictment alleging money laundering regarding Petróleos de Venezuela SA, a.k.a. PDVSA, "the state-owned and state-controlled oil company of Venezuela" in USA v. Natalino D'Amato, described by the U.S. Department of Justice as a dual citizen of Venezuela and Italy who, inter alia, "owned and controlled a Nevis-based corporation called Kronos Enterprises Corp.", at the U. S. District Court for the Southern District of Florida.

Criminal Information alleging violations of the Foreign Corrupt Practices Act involving, inter alia, Asphalt Trading, of the Bahamas; Petróleo Brasileiro S.A., a.k.a. Petrobras, of Brazil; Petroleos de Venezuela S.A., a.k.a. PDVSA, of Brazil; Empresa Publica de Hidrocarburos del Ecuador, of Ecuador, and Daniel Sargeant in USA v. Sargeant Marine Inc., described as "an asphalt company" based in Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York.

Plea Agreement regarding alleged violations of the Foreign Corrupt Practices Act involving, inter alia, Asphalt Trading, of the Bahamas; Petróleo Brasileiro S.A., a.k.a. Petrobras, of Brazil; Petroleos de Venezuela S.A., a.k.a. PDVSA, of Brazil; Empresa Publica de Hidrocarburos del Ecuador, of Ecuador, and Daniel Sargeant in USA v. Sargeant Marine Inc., described as "an asphalt company" based in Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York.

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad ("1MDB"), a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. All Funds Held in Escrow by Clyde & Co. in the United Kingdom as Damages for Restitution in 'PetroSaudi Oil Services (Venezuela) Ltd. v. PDVSA Servicios S.A. et al' UNCITRAL Arbitration at the U. S. District Court for the Central District of California.

Criminal Indictment alleging money laundering involving, inter alia, Petróleos de Venezuela SA, a.k.a. PDVSA; Citgo Petroleum Corporation, and bank accounts in Panama and Switzerland in USA v. Jose Luis de Jongh Atencio, described as a citizen of Venezuela and the United States, at the U. S. District Court for the Southern District of Texas.

Notice of Removal, including a copy of the complaint seeking damages of $38 million, in Cimontubo - Tubagens e Soldadura Lda, of Portugal v. Petróleos de Venezuela SA and PDVSA Petróleo SA, both of Venezuela, at the U. S. District Court for the Southern District of Florida.

Complaint alleging "a conspiracy of illegal bribery and other criminal acts" regarding Petróleos de Venezuela SA in CITGO Petroleum Corporation, of Delaware v. Petroleum Logistics Service Corp., of Panama, and Jose Manuel Gonzalez Testino, described as "a dual United States and Venezuelan citizen", at the U. S. District Court for the Southern District of Texas.

Complaint "to recover the $15 million (plus interest) it has already paid Defendant" in PDV USA Inc., a Delaware-domiciled subsidiary of Petróleos de Venezuela SA, a.k.a. PDVSA, a "state-owned oil and natural gas company of the Bolivarian Republic of Venezuela" v. Interamerican Consulting Inc., described as "a company incorporated in the State of Florida by former U.S. Congressman David Rivera", at the U. S. District Court for the Southern District of New York.

Ex Parte Application by Novoship (UK) Limited to take discovery from Harry Sargeant Jr., Harry Sargeant III, Daniel Sargeant, James Sargeant, Sargeant Marine Inc., International Oil Trading Company LLC, and Berger Singerman LLP for use in legal proceedings in England filed against Novoship (UK) Limited and others by Maroil Trading Inc. and Sea Pioneer Shipping Corporation, described as "entities beneficially owned and controlled by Venezuelan businessman Wilmer Ruperti", against Novoship (UK) Limited, Cally Shipholdings Inc., Vital Shipping Corporation, Dainford Navigation Inc., Tamara Shipholdings SA, and Tuscany Maritime SA, and by those defendants against Burford Capital (UK) Limited and Daniel Hall, filed at the U. S. District Court for the Southern District of Florida.

Criminal Complaint alleging money laundering regarding the alleged proceeds of bribery and corruption involving Petróleos de Venezuela, SA, a.k.a. PDVSA, described as "Venezuela's state-owned and state-controlled oil company", in USA v. Leonardo Santilli, described as "a Venezuelan and Italian citizen", at the U. S. District Court for the Southern District of Florida.

Criminal Complaint alleging money laundering regarding the proceeds of corruption and involving, inter alia, bank accounts in Austria and Switzerland and companies in Belize and Panama in USA v. Maikel Jose Moreno Perez, described as the "President of the Supreme Tribunal in Venezuela", at the U. S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence from Bank of New York and JPMorgan Chase Bank regarding accounts in the names of Portmann Capital Management Limited and Solar Cargo CA - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Matthias Krull for suspected money laundering involving Petroleos de Venezuela SA, a.k.a. PDVSA.

Application by Inversiones Lugon 48, of Venezuela, to take discovery from Equinor US Operations LLC, described as Texas-based subsidiary of "a publicly traded Norwegian corporation"; Miguel Strauss, and Carlos Izquierdo for use in legal proceedings in Venezuela, filed at the U. S. District Court for the Southern District of Texas.

Complaint in Petroleos de Venezuela SA, of Venezuela; PDVSA Petróleo SA, of Venezuela, and PDV Holding Inc., of Delaware v. MUFG Union Bank NA, of California, and GLAS Americas LLC, described as a New York company based in England, at the U. S. District Court for the Southern District of New York.

Petition to Confirm, Recognize, and Enforce Arbitration Award in the amount of $54.5 million  in ConocoPhillips Gulf of Paria B.V. v. Corporación Venezolana del Petróleo, S.A., of Venezuela, and Petróleos de Venezuela, S.A., Venezuela's national oil company, at the U. S. District Court for the Southern District of New York.

Complaint in Isaac Industries Inc., of Florida, v. Petroquimica de Venezuela SA, of Venezuela; Bariven SA, of Venezuela; PDVSA Services BV, of the Netherlands, and Petroleos de Venezuela SA, of Venezuela, at the U. S. District Court for the Southern District of Florida.

Complaint in Dinosaur Merchant Bank Limited, of the United Kingdom v. Bancservices International LLC at the U. S. District Court for the Eastern District of Missouri.

Notice of Removal, including a copy of the complaint, in Dresser-Rand Company v. Petroleos de Venezuela SA and PDVSA Petroleo SA at the U. S. District Court for the Southern District of New York.